Based in Leeds, Aptiv (UK) Holdings Ltd was registered on 20 May 2009, it's status is listed as "Active". The current directors of this organisation are listed as Da Cruz Alves, Paula Sofia, Humphreys, Antony Peter, Misniakiewicz, Tomasz, Vagne, Isabelle Marthe Odette, Wagner Ii, Harry Wilson, Mitre Directors Limited at Companies House. Currently we aren't aware of the number of employees at the this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DA CRUZ ALVES, Paula Sofia | 01 October 2020 | - | 1 |
| HUMPHREYS, Antony Peter | 17 November 2009 | 20 April 2016 | 1 |
| MISNIAKIEWICZ, Tomasz | 26 October 2009 | 25 March 2013 | 1 |
| VAGNE, Isabelle Marthe Odette | 28 September 2009 | 17 November 2009 | 1 |
| WAGNER II, Harry Wilson | 26 October 2009 | 16 November 2009 | 1 |
| MITRE DIRECTORS LIMITED | 20 May 2009 | 28 September 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 02 October 2020 | |
| AP01 - Appointment of director | 02 October 2020 | |
| TM01 - Termination of appointment of director | 02 October 2020 | |
| TM01 - Termination of appointment of director | 02 October 2020 | |
| CS01 - N/A | 22 May 2020 | |
| AA - Annual Accounts | 28 January 2020 | |
| CS01 - N/A | 21 May 2019 | |
| PSC07 - N/A | 23 April 2019 | |
| PSC07 - N/A | 23 April 2019 | |
| PSC02 - N/A | 17 April 2019 | |
| PSC07 - N/A | 17 April 2019 | |
| PSC05 - N/A | 16 April 2019 | |
| PSC05 - N/A | 16 April 2019 | |
| CH01 - Change of particulars for director | 23 March 2019 | |
| AA - Annual Accounts | 02 November 2018 | |
| AD01 - Change of registered office address | 13 June 2018 | |
| CS01 - N/A | 26 May 2018 | |
| RESOLUTIONS - N/A | 29 March 2018 | |
| TM01 - Termination of appointment of director | 20 December 2017 | |
| AP01 - Appointment of director | 05 December 2017 | |
| TM01 - Termination of appointment of director | 04 December 2017 | |
| RESOLUTIONS - N/A | 30 October 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 30 October 2017 | |
| SH19 - Statement of capital | 30 October 2017 | |
| CAP-SS - N/A | 30 October 2017 | |
| AA - Annual Accounts | 19 September 2017 | |
| CS01 - N/A | 26 May 2017 | |
| AP01 - Appointment of director | 15 February 2017 | |
| TM01 - Termination of appointment of director | 15 February 2017 | |
| AA - Annual Accounts | 13 October 2016 | |
| TM02 - Termination of appointment of secretary | 15 August 2016 | |
| AP04 - Appointment of corporate secretary | 15 August 2016 | |
| AR01 - Annual Return | 20 May 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 20 May 2016 | |
| CH04 - Change of particulars for corporate secretary | 20 May 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 May 2016 | |
| CH01 - Change of particulars for director | 20 May 2016 | |
| AP01 - Appointment of director | 22 April 2016 | |
| TM01 - Termination of appointment of director | 21 April 2016 | |
| TM01 - Termination of appointment of director | 04 January 2016 | |
| TM01 - Termination of appointment of director | 01 December 2015 | |
| AA - Annual Accounts | 10 July 2015 | |
| AD01 - Change of registered office address | 01 July 2015 | |
| AR01 - Annual Return | 20 May 2015 | |
| RP04 - N/A | 17 March 2015 | |
| AA - Annual Accounts | 08 October 2014 | |
| AR01 - Annual Return | 22 May 2014 | |
| AP01 - Appointment of director | 17 September 2013 | |
| TM01 - Termination of appointment of director | 10 September 2013 | |
| AA - Annual Accounts | 06 August 2013 | |
| SH01 - Return of Allotment of shares | 29 May 2013 | |
| AR01 - Annual Return | 22 May 2013 | |
| AP01 - Appointment of director | 25 March 2013 | |
| TM01 - Termination of appointment of director | 25 March 2013 | |
| AA - Annual Accounts | 14 November 2012 | |
| AR01 - Annual Return | 22 May 2012 | |
| AA - Annual Accounts | 07 October 2011 | |
| AR01 - Annual Return | 01 June 2011 | |
| CH04 - Change of particulars for corporate secretary | 01 June 2011 | |
| CH01 - Change of particulars for director | 31 May 2011 | |
| AD01 - Change of registered office address | 31 May 2011 | |
| AA - Annual Accounts | 15 February 2011 | |
| AP01 - Appointment of director | 08 October 2010 | |
| AR01 - Annual Return | 09 June 2010 | |
| CH04 - Change of particulars for corporate secretary | 09 June 2010 | |
| CH01 - Change of particulars for director | 09 June 2010 | |
| AA01 - Change of accounting reference date | 28 May 2010 | |
| SH01 - Return of Allotment of shares | 11 February 2010 | |
| SH01 - Return of Allotment of shares | 11 February 2010 | |
| RESOLUTIONS - N/A | 05 February 2010 | |
| TM01 - Termination of appointment of director | 18 December 2009 | |
| AP01 - Appointment of director | 04 December 2009 | |
| AP01 - Appointment of director | 04 December 2009 | |
| AP01 - Appointment of director | 26 November 2009 | |
| TM01 - Termination of appointment of director | 25 November 2009 | |
| MEM/ARTS - N/A | 12 November 2009 | |
| AP01 - Appointment of director | 11 November 2009 | |
| AP01 - Appointment of director | 03 November 2009 | |
| AP01 - Appointment of director | 27 October 2009 | |
| RESOLUTIONS - N/A | 05 October 2009 | |
| MEM/ARTS - N/A | 05 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 30 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 30 September 2009 | |
| CERTNM - Change of name certificate | 22 September 2009 | |
| NEWINC - New incorporation documents | 20 May 2009 |
